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LYRIC HOLDINGS, INC.

Company Details

Name: LYRIC HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1988 (37 years ago)
Date of dissolution: 22 Aug 2006
Entity Number: 1255521
ZIP code: 11555
County: Nassau
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555
Principal Address: C/O EUROPEAN AMERICAN BANK, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEAN-MARIE HOROVITZ Chief Executive Officer ONE EAB PLAZA, UNIONDALE, NY, United States, 11555

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555

History

Start date End date Type Value
1998-07-15 2000-04-28 Address ATTN: GENERAL COUNSEL, ONE EAB PLAZA, NEW YORK, NY, 11555, 2722, USA (Type of address: Service of Process)
1998-07-15 2000-04-28 Address C/O EUROPEAN AMERICAN BANK, ONE EAB PLAZA, NEW YORK, NY, 11555, 2722, USA (Type of address: Principal Executive Office)
1998-07-15 2000-04-28 Address 10E 53RD ST, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1996-05-23 1998-07-15 Address RONALD O DRAKE, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1996-05-23 1998-07-15 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer)
1993-02-01 1996-05-23 Address THE CORPORATION, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer)
1993-02-01 1998-07-15 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)
1993-02-01 1996-05-23 Address THE CORPORATION, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1988-04-22 1993-02-01 Address EAB PLAZA, NEW YORK, NY, 11555, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060822000831 2006-08-22 CERTIFICATE OF DISSOLUTION 2006-08-22
000428002676 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980715002414 1998-07-15 BIENNIAL STATEMENT 1998-04-01
960523002359 1996-05-23 BIENNIAL STATEMENT 1996-04-01
000048003475 1993-09-27 BIENNIAL STATEMENT 1993-04-01
930201002818 1993-02-01 BIENNIAL STATEMENT 1992-04-01
B631057-3 1988-04-22 CERTIFICATE OF INCORPORATION 1988-04-22

Date of last update: 19 Dec 2024

Sources: New York Secretary of State